202-864-1223
Comments
REPEATED CALLS CLAIMIN IRS HAS A LAW SUITE AGAINST ME...THIS IS A FRUAD CALL...
Caller type: Scammer
Caller: AGENT KEVIN ANDERSON
Company: IRS
Number: 202-864-1223
Section 912 defines two separate and distinct offenses. The offenses are impersonation coupled with acting as such and impersonation coupled with demanding or obtaining something of value in such pretended character. False personation of an officer or employee of the United States is an element of both offenses.The Criminal Division's recommendation is that generally in situations which involve the impersonation of a federal officer or employee, coupled with an application for credit, registration for lodging, cashing of a personal check or some other similar act, prosecution should not be initiated under the second part of 18 U.S.C. § 912 unless the subject has also pretended to be acting under color of federal authority or has expressly or implicitly suggested that the valuable thing demanded or obtained was necessary for the performance of his official duty. The basic procedure to follow when deciding whether to prosecute such cases under the second part of 18 U.S.C. § 912 is to determine whether the benefit is purported to run to the federal government or to the federal employee in his capacity as a private citizen. In the case of the latter, there should be no prosecution under the second part of 18 U.S.C. § 912. The alternatives to prosecution under the first part of 18 U.S.C. § 912 are prosecution under 18 U.S.C. § 701, § 702, and action by state and local authorities.
Caller type: Collection Agency
Caller: Officer Anderson
Number: 202-864-1223
Section 912 defines two separate and distinct offenses. The offenses are impersonation coupled with acting as such and impersonation coupled with demanding or obtaining something of value in such pretended character. False personation of an officer or employee of the United States is an element of both offenses.The Criminal Division's recommendation is that generally in situations which involve the impersonation of a federal officer or employee, coupled with an application for credit, registration for lodging, cashing of a personal check or some other similar act, prosecution should not be initiated under the second part of 18 U.S.C. § 912 unless the subject has also pretended to be acting under color of federal authority or has expressly or implicitly suggested that the valuable thing demanded or obtained was necessary for the performance of his official duty. The basic procedure to follow when deciding whether to prosecute such cases under the second part of 18 U.S.C. § 912 is to determine whether the benefit is purported to run to the federal government or to the federal employee in his capacity as a private citizen. In the case of the latter, there should be no prosecution under the second part of 18 U.S.C. § 912. The alternatives to prosecution under the first part of 18 U.S.C. § 912 are prosecution under 18 U.S.C. § 701, § 702, and action by state and local authorities.
Caller type: Collection Agency
Caller: Officer Anderson
Number: 202-864-1223
Same experience as "fed up" in Oct and Nov. beware scammer!
Caller type: Scammer
Company: IRS tax crimes
Number: 202-864-1223
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